DOSSIERS / TOMA RACING SRL
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Company dossier

TOMA RACING SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J13_178_2015 · J13/178/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMA RACING SRL
ro_onrc
J13/178/2015
ro_onrc
active
ro_onrc
2015-02-04
ro_onrc
CONSTRUCTIA C1 VILA TURISTICA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMESCU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100